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NORTH PACIFIC GROUP, INC.

Company Details

Name: NORTH PACIFIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2002 (22 years ago)
Entity Number: 2798045
ZIP code: 97223
County: Oswego
Place of Formation: Oregon
Address: 10200 SW GREENBURG ROAD, PORTLAND, OR, United States, 97223

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
JAY A ROSS Chief Executive Officer 10200 SW GREENBURG ROAD, PORTLAND, OR, United States, 97223

History

Start date End date Type Value
2006-08-10 2016-08-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-05 2006-08-10 Address 815 NE DAVIS ST, PORTLAND, OR, 97232, USA (Type of address: Chief Executive Officer)
2004-10-05 2006-08-10 Address 815 NE DAVIS ST, PORTLAND, OR, 97232, USA (Type of address: Principal Executive Office)
2002-08-07 2016-06-21 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-07 2006-08-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160823000911 2016-08-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-08-23
160621000183 2016-06-21 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-07-21
080911002372 2008-09-11 BIENNIAL STATEMENT 2008-08-01
060810002103 2006-08-10 BIENNIAL STATEMENT 2006-08-01
041005002825 2004-10-05 BIENNIAL STATEMENT 2004-08-01
020807000190 2002-08-07 APPLICATION OF AUTHORITY 2002-08-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State